Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Citi jobs - Long Island City, NY

Viewing 1 - 10 of 1,307 jobs

  • Compliance Director Consumer Compliance Policies and Training

    Citi - Long Island City, NY

    * Represent Global Consumer Banking (GCB) Compliance on Citi-wide Policy and Training Committees * Evaluate existing product, sector and regional policies and trainings for applicability across North America; look for opportunities to...

    2 days ago from Citi

  • Senior Compliance Officer AML Monitoring

    Citi - Long Island City, NY

    Description Citi’s Global AML Monitoring Team develops, maintains, and implements enterprise wide standards and ... addressing regulatory challenges in the context of Citi's dynamic business environment. Core responsibilities will...

    2 days ago from Citi

  • Senior Vice President Global Consumer Banking Financial Planning and Analysis (CCAR)

    Citi - Long Island City, NY

    Description The Global Consumer Bank Financial Planning & Analysis (FP&A) team supports the Global Consumer Bank CFO in running the Global Consumer businesses, in conjunction with the CEO of Global Consumer Banking. The group works closely...

    5 days ago from Citi

  • Senior Compliance Analyst SAR Management Program (Metrics)

    Citi - Long Island City, NY

    Description The primary responsibility of the Compliance AML Officer candidate is to develop metrics related to Suspicious Activity Reporting (SARs) and other transaction monitoring results to identify trends in transaction monitoring,...

    5 days ago from Citi

  • Vice President Global Consumer Banking Financial Planning and Analysis (CCAR)

    Citi - Long Island City, NY

    Description The Global Consumer Bank Financial Planning & Analysis (FP&A) team supports the Global Consumer Bank CFO in running the Global Consumer businesses, in conjunction with the CEO of Global Consumer Banking. The group works closely...

    5 days ago from Citi

  • Embassy Banking Intermediate Compliance Analyst AML

    Citi - Long Island City, NY

    Analyst is responsible for working cases according to Citi AML procedures and policies. Cases are generated via the Case Management Tool (e.g. Mantas) * Document all research and analysis conducted in the Case Management System * Conduct...

    8 days ago from Citi

  • Compliance Officer Risk Metrics Analyst (Corporate Compliance)

    Citi - Long Island City, NY

    Description The Corporate Compliance Group (CCG) seeks a Compliance Risk Metrics Analyst (Analyst) to support its Compliance Risk Metrics program, with a remit to identify and analyze compliance risks covered by CCG. The Analyst will be...

    10 days ago from Citi

  • GIU AML Investigations Training Staff Development Officer Compliance Officer

    Citi - Long Island City, NY

    Description The Training & Staff Development Officer creates, updates, implements, and ensures GIU training procedures are being followed. This role will manage the training lifecycle for the GIU including varying degrees of training...

    10 days ago from Citi

  • Compliance Officer AML Monitoring Global Consistency Advisory

    Citi - Long Island City, NY

    and their business partners globally in matters affecting Citi’s AML Monitoring program. Specifically, within the Global ... * Lead and/or support global initiatives and projects to develop and strengthen Citi's AML program...

    30+ days ago from Citi

  • AML Business Analyst

    Citi - Long Island City, NY

    person will be responsible for working and interacting with Citi’s Global Sanctions Compliance Department and assessing ... requirements are met in addition to the needs of Citi’s customers. 5. Assist with the development of global...

    30+ days ago from Citi

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals